- Company Overview for SENSCIENT LIMITED (05014794)
- Filing history for SENSCIENT LIMITED (05014794)
- People for SENSCIENT LIMITED (05014794)
- Charges for SENSCIENT LIMITED (05014794)
- More for SENSCIENT LIMITED (05014794)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 01 Mar 2017 | AD01 | Registered office address changed from Mountbatten House 1 Grosvenor Square Southampton SO15 2BZ to Hopton Park Waller Road Devizes Wiltshire SN10 2JP on 1 March 2017 | |
| 01 Mar 2017 | TM02 | Termination of appointment of Geoffrey Arthur William Bell as a secretary on 28 February 2017 | |
| 22 Jan 2017 | AUD | Auditor's resignation | |
| 18 Jan 2017 | CS01 | Confirmation statement made on 14 January 2017 with updates | |
| 11 Oct 2016 | AP01 | Appointment of Gregory L. Martin as a director on 19 September 2016 | |
| 11 Oct 2016 | AP01 | Appointment of James M. Daugherty as a director on 19 September 2016 | |
| 06 Oct 2016 | MR04 | Satisfaction of charge 050147940005 in full | |
| 07 Jun 2016 | AA | Full accounts made up to 31 December 2015 | |
| 19 Jan 2016 | AR01 |
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
|
|
| 30 Dec 2015 | MR01 | Registration of charge 050147940006, created on 21 December 2015 | |
| 09 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
| 21 Sep 2015 | MR01 | Registration of charge 050147940005, created on 15 September 2015 | |
| 25 Aug 2015 | AP01 | Appointment of Mr Simon Andrew Muir as a director on 21 August 2015 | |
| 29 Jan 2015 | AR01 |
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
|
|
| 29 Jan 2015 | AP03 | Appointment of Mr Geoffrey Arthur William Bell as a secretary on 29 January 2015 | |
| 29 Jan 2015 | TM02 | Termination of appointment of Karen Elizabeth Richman as a secretary on 29 January 2015 | |
| 26 Jun 2014 | AA | Full accounts made up to 31 December 2013 | |
| 18 Feb 2014 | MR01 | Registration of charge 050147940004 | |
| 12 Feb 2014 | AR01 |
Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-02-12
|
|
| 21 Nov 2013 | AA | Full accounts made up to 31 December 2012 | |
| 15 Jan 2013 | AR01 | Annual return made up to 14 January 2013 with full list of shareholders | |
| 22 Nov 2012 | AA | Full accounts made up to 31 December 2011 | |
| 24 Jan 2012 | AR01 | Annual return made up to 14 January 2012 with full list of shareholders | |
| 10 Aug 2011 | AA | Full accounts made up to 31 December 2010 | |
| 14 Jul 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |